Sergey Timofeyevich KHVOSHCH

Sanctioned entity

Born 31 May 1951 (75 years old),Russia. Named in 4 sanctions listings.

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Summary

(also Sergey Timofeyevich KHVOSHCH, Serhiy Tymofiyovych KHVOSHCH)

(also Sergei Timofeevich KHVOSHCH)

Sanctions and listings4

Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50290treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	780600994989
Tax number	780600994989
Tax ID no	780600994989	Russia

Other names7

Also known as7

KHVOSHCH, Serhiy TymofiyovychSergey Timofeyevich KhvoshchSerhiy Tymofiyovych KhvoshchKHVOSHCH, Sergey TimofeyevichSergei Timofeevich KhvoshchKHVOSHCH, Sergei TimofeevichSerhiy Tymofiyovych KHVOSHCH

Addresses3

11/1 - 121 Kosygina, St. Petersburg, 195426
11/1 - 121 Kosygina St. Petersburg 195426 Russia
ST. PETERSBURG, 195426

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